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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 31
  • 1
    Pettett, Claire Marianne
    Accountant born in September 1975
    Individual (69 offsprings)
    Officer
    2014-06-09 ~ 2016-11-03
    OF - Director → CIF 0
  • 2
    Leonard, Peter Dominic
    Development Chief Operating Officer born in October 1964
    Individual (76 offsprings)
    Officer
    2021-02-18 ~ 2024-10-31
    OF - Director → CIF 0
  • 3
    Wheatcroft, Stephen John
    Financial Director born in December 1957
    Individual (29 offsprings)
    Officer
    2007-05-18 ~ 2009-06-30
    OF - Director → CIF 0
  • 4
    O'rourke, Benjamin Michael
    Group Executive born in February 1973
    Individual (79 offsprings)
    Officer
    2011-04-20 ~ 2012-09-28
    OF - Director → CIF 0
  • 5
    Brady, Andrew Thornton
    Director born in July 1964
    Individual (39 offsprings)
    Officer
    2007-05-18 ~ 2008-11-30
    OF - Director → CIF 0
  • 6
    Jinks, Andrew Gavan
    Director born in May 1951
    Individual (27 offsprings)
    Officer
    2004-05-17 ~ 2007-05-18
    OF - Director → CIF 0
  • 7
    Draper, Jennifer
    Individual (26 offsprings)
    Officer
    2016-11-03 ~ 2016-12-21
    OF - Secretary → CIF 0
  • 8
    Smith, Anthony William
    Born in June 1987
    Individual (14 offsprings)
    Officer
    2021-12-16 ~ now
    OF - Director → CIF 0
  • 9
    Davies, Justin
    Head Of Development, Operations born in May 1976
    Individual (40 offsprings)
    Officer
    2019-01-30 ~ 2021-02-18
    OF - Director → CIF 0
  • 10
    Cook, Richard John
    Director born in August 1971
    Individual (144 offsprings)
    Officer
    2013-05-23 ~ 2019-01-31
    OF - Director → CIF 0
  • 11
    Scott, Georgina Jane
    Finance Director born in September 1975
    Individual (67 offsprings)
    Officer
    2013-12-20 ~ 2014-06-09
    OF - Director → CIF 0
  • 12
    Herbert-read, Andrew David
    Director born in March 1988
    Individual (25 offsprings)
    Officer
    2021-12-16 ~ 2024-03-08
    OF - Director → CIF 0
  • 13
    Puttergill, Claire
    Individual (254 offsprings)
    Officer
    2002-04-24 ~ 2003-10-17
    OF - Secretary → CIF 0
  • 14
    Taylor, Elizabeth
    Individual (282 offsprings)
    Officer
    2004-02-01 ~ 2005-07-08
    OF - Secretary → CIF 0
  • 15
    Janandran, Thanalakshmi
    Individual (135 offsprings)
    Officer
    2005-07-08 ~ 2013-08-16
    OF - Secretary → CIF 0
  • 16
    Clark, John David
    Egmf Finance, Construction born in December 1970
    Individual (120 offsprings)
    Officer
    2018-05-01 ~ 2021-12-16
    OF - Director → CIF 0
  • 17
    Darcy, Philip Arthur
    Managing Director born in October 1951
    Individual (8 offsprings)
    Officer
    2007-05-18 ~ 2009-06-30
    OF - Director → CIF 0
  • 18
    Gangemi, Angela
    Born in December 1979
    Individual (62 offsprings)
    Officer
    2024-10-31 ~ now
    OF - Director → CIF 0
  • 19
    Murphy, Colin Thomas
    Director born in March 1966
    Individual (21 offsprings)
    Officer
    2007-05-18 ~ 2020-10-15
    OF - Director → CIF 0
  • 20
    Day, Joanne Marie, Dr
    Director born in April 1973
    Individual (9 offsprings)
    Officer
    2009-03-19 ~ 2011-09-30
    OF - Director → CIF 0
  • 21
    Unitt, Adrian David
    Director born in March 1963
    Individual (65 offsprings)
    Officer
    2012-07-05 ~ 2013-05-23
    OF - Director → CIF 0
  • 22
    Brookes, David
    Finance Director born in June 1966
    Individual (61 offsprings)
    Officer
    2002-04-24 ~ 2004-05-21
    OF - Director → CIF 0
  • 23
    Coppell, Richard Andrew
    Surveyor born in August 1967
    Individual (77 offsprings)
    Officer
    2012-09-28 ~ 2013-05-31
    OF - Director → CIF 0
  • 24
    Starkey, Richard Justin
    Chartered Accountant born in October 1961
    Individual (90 offsprings)
    Officer
    2003-09-24 ~ 2011-04-20
    OF - Director → CIF 0
  • 25
    Teague, David John
    Director born in June 1963
    Individual (13 offsprings)
    Officer
    2007-05-18 ~ 2009-01-31
    OF - Director → CIF 0
  • 26
    Seeley, Rebecca Jayne
    Commercial Finance Director born in April 1980
    Individual (108 offsprings)
    Officer
    2016-11-03 ~ 2018-05-01
    OF - Director → CIF 0
  • 27
    Avey, Alan John
    Commercial Director born in November 1970
    Individual (14 offsprings)
    Officer
    2013-12-20 ~ 2016-11-03
    OF - Director → CIF 0
  • 28
    Maio, Adriano
    Project Finance Manager born in November 1981
    Individual (26 offsprings)
    Officer
    2016-11-03 ~ 2021-12-16
    OF - Director → CIF 0
  • 29
    Walker, David John
    Director born in September 1959
    Individual (33 offsprings)
    Officer
    2002-04-24 ~ 2003-08-26
    OF - Director → CIF 0
  • 30
    MUFG CORPORATE GOVERNANCE LIMITED - now
    LINK COMPANY MATTERS LIMITED - 2025-01-20
    CAPITA COMPANY SECRETARIAL SERVICES LIMITED
    - 2017-11-06 05306796
    40, Dukes Place, London, United Kingdom
    Active Corporate (26 parents, 902 offsprings)
    Officer
    2013-09-01 ~ 2015-08-28
    OF - Secretary → CIF 0
  • 31
    LENDLEASE RESIDENTIAL (CG) LIMITED
    - now 02009006 02945014... (more)
    LENDLEASE RESIDENTIAL (CG) PLC - 2017-06-27 02009006 02945014... (more)
    LEND LEASE RESIDENTIAL (CG) PLC - 2016-07-01 02009006 02945014... (more)
    THE CROSBY GROUP PLC - 2011-02-22
    JAMES CROSBY GROUP PLC - 1994-06-10
    JORDANS 366 PUBLIC LIMITED COMPANY - 1986-11-07
    Level 7, 1, Eversholt Street, London, United Kingdom
    Active Corporate (56 parents, 29 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

LENDLEASE RESIDENTIAL NOMINEES LIMITED

Period: 2016-07-01 ~ now
Company number: 04424054
Registered names
LENDLEASE RESIDENTIAL NOMINEES LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company

  • LENDLEASE RESIDENTIAL NOMINEES LIMITED
    Info
    LEND LEASE RESIDENTIAL NOMINEES LIMITED - 2016-07-01
    CROSBY GROUP NOMINEES LIMITED - 2016-07-01
    CROSBY FIFTEEN LIMITED - 2016-07-01
    Registered number 04424054
    Level 7, 1 Eversholt Street, London NW1 2DN
    PRIVATE LIMITED COMPANY incorporated on 2002-04-24 (24 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.